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Archives

Monthly Archive for: "January, 2022"
 How to comply with the SRA Transparency Rules [free checklist]
0
By Jonathon Bray
In Industry Insights
Posted 21st January 2022

How to comply with the SRA Transparency Rules [free checklist]

Samantha Bray discusses the SRA Transparency Rules and the lessons learned reviewing hundreds of law firm websites. Just before Christmas, the SRA sent out a considerable number of letters to law [...]

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 AML – Time to update your firmwide risk assessment [free training and checklist for lawyers]
0
By Jonathon Bray
In Industry Insights
Posted 21st January 2022

AML – Time to update your firmwide risk assessment [free training and checklist for lawyers]

All law firms caught by the Money Laundering Regulations must have a firmwide risk assessment (FWRA). FWRAs are the backbone of money laundering compliance. They inform compliance officers where [...]

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 The Top 10 SRA Compliance Topics of 2021 [COLP resource]
0
By Jonathon Bray
In Industry Insights
Posted 7th January 2022

The Top 10 SRA Compliance Topics of 2021 [COLP resource]

This free COLP resource is an overview of December’s monthly compliance webinar from the Jonathon Bray team. Sign up to our newsletter for invitations to future events. We called it [...]

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